Devonshire Dental Care Ltd
- Company number
- SC443151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2013
- Nature of business
- Dental practice activities
- Corporate group
- Thistle Holdco Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGREGOR, John | Director | 19 Feb 2013 | 2 Jun 2021 |
| RENNIE, Allan John | Director | 19 Feb 2013 | 2 Jun 2021 |
| AINLEY, Harvey Bertenshaw | Director | 13 Aug 2024 | 12 Mar 2026 |
| TINNING, Murray John | Director | 19 Mar 2026 | |
| BARCLAY, Jacqueline Harris | Director | 31 Jan 2025 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 30 Aug 2022 | |
| HANS, Jagdeep Singh, Dr | Director | 2 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Diane Mcgregor | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 Mar 2020 |
| Mr Allan John Rennie | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 Mar 2020 |
| Bmr Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 2 Jun 2021 | £272,111 | £57,468 | 9 |
| 3 Apr 2020 | £273,853 | £35,630 | 9 |
| 3 Apr 2019 | £203,723 | £38,631 | 8 |
| 3 Apr 2018 | £175,038 | £38,682 | 8 |
| 31 Mar 2017 | £192,069 | £34,023 | 8 |
| 31 Mar 2016 | £205,426 | £43,151 | - |
| 31 Mar 2015 | £209,881 | £77,253 | - |
| 28 Feb 2014 | £109,596 | £71,094 | - |
Connections
Owned by
Devonshire Dental Care Ltd → BMR Holdco Limited → The Real Good Dental Company Limited → Kingdom Holding Group Limited → Thistle Finco 2 Limited → Thistle Finco 1 Limited
Directors’ other companies
- BARCLAY, Jacqueline Harris - Director at Enamel Swallownest Limited
- BARCLAY, Jacqueline Harris - Director at BMR Holdco Limited
- BARCLAY, Jacqueline Harris - Director at Skye Dental Limited
- BARCLAY, Jacqueline Harris - Director at The Real Good Dental Company Limited
- BARCLAY, Jacqueline Harris - Director at H Maclean Limited
- BARCLAY, Jacqueline Harris - Director at Excellence In Dentistry Limited
- BARCLAY, Jacqueline Harris - Director at M.F.D. Associates Limited
- BARCLAY, Jacqueline Harris - Director at Blue Door Too Limited
- BARCLAY, Jacqueline Harris - Director at Eilertsen Dental Care Limited
- BARCLAY, Jacqueline Harris - Director at Bathgate Dental Practice Ltd
Companies at the same address
- A & S Mcgregor Ltd (SC363108)
- Bathgate Dental Practice Ltd (SC369602)
- Blackhills Clinic Limited (SC312434)
- Blue Door Dental Limited (SC442549)
- Blue Door Too Limited (SC538855)
- BMR Holdco Limited (SC656677)
- Byres Road Dental Practice Ltd (SC447547)
- Dumfries Limited (SC538729)
- Eilertsen Dental Care Limited (SC352525)
- Eilertsen Holdings Limited (SC621682)